GEOSPATIAL SURVEY ASSOCIATION LIMITED

Company summary

Company number: 01452116
Status: ACTIVE
Incorporated / age: 3 October 197946 years
Registered office: The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYRRELL, Rachel Carol ACTIVE	Secretary	01 Jan 2016				The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom
BEARDSLEY, Andrew Lee ACTIVE	Director	08 Sep 2025		United Kingdom	November 1971	The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom
BEEVERS, Michael Benjamin ACTIVE	Director	25 Mar 2026		England	May 1990	The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom
BREDIN, David John ACTIVE	Director	29 Aug 2025		United Kingdom	August 1970	The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom
FENWICK, Claire Maria ACTIVE	Director	23 Jul 2019		United Kingdom	January 1981	Darenth House, 57 London Road, Riverhead, Sevenoaks, Kent, TN13 2DT, England
GILLING, Stuart Joseph Norton ACTIVE	Director	02 Apr 2025		United Kingdom	June 1982	9 Laburnum Road, Davenham, Northwich, CW9 8HR, United Kingdom
HOPKINS, Pollyanne ACTIVE	Director	29 Mar 2023		United Kingdom	April 1972	Bridge House, Roman Way, Halford, Shipston-On-Stour, Warwickshire, CV36 5BZ, United Kingdom
LICKMAN, Glenn James ACTIVE	Director	22 Jul 2024		United Kingdom	September 1976	2 Ebenezer Villlas, Winchester Road, Waltham Chase, Southampton, SO32 2NA, United Kingdom
MACAULAY, Ross Edward ACTIVE	Director	02 Apr 2025		United Kingdom	January 1977	7 Dorking Road, Chilworth, Guildford, Surrey, GU4 8NW, United Kingdom
ROBERTS, Andrew ACTIVE	Director	02 Apr 2020		England	September 1976	The Hayes Building, 16-18 Johnson Street, Liverpool, Merseyside, L3 2BQ, England
ROBERTS, James Phillip ACTIVE	Director	29 Mar 2017		England	June 1977	Garfield House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HU, England
VINEY, Oliver James ACTIVE	Director	06 Apr 2023		England	November 1983	Unit M, Skirsgill Business Park, Penrith, Cumbria, CA11 0FA, England
WHITE, Mark Christopher ACTIVE	Director	27 Mar 2024		United Kingdom	June 1987	The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom
DOUGHERTY, Thomas Frank RESIGNED	Secretary	01 Apr 2005	01 Jun 2006			46 Dover Close, Basingstoke, Hampshire, RG23 8EQ
GRANGER, Nicholas William RESIGNED	Secretary		01 Apr 2005			1 Hereford Close, Kings Firs, Odiham, Hampshire, RG29 1PF
STANBRIDGE, Rory Michael RESIGNED	Secretary	01 Jun 2006	01 Jan 2016			17 The Spinney, Knaresborough, HG5 0TD
BARKER, Peter Philip RESIGNED	Director	22 Apr 2009	22 Apr 2015	United Kingdom	October 1946	Tiltridge Farm, Upper Hook Road, Upton-Upon-Severn, Worcester, Worcestershire, WR8 0SA
BARNARD, Benjamin John RESIGNED	Director	29 Mar 2023	10 Feb 2025	United Kingdom	November 1979	32 Kenwood Gardens, Shrewsbury, Shropshire, SY3 8AQ, United Kingdom
BARNES, Simon James RESIGNED	Director	29 Mar 1995	16 Feb 2006		September 1947	70 High Street, Whitwell, Hertfordshire, SG4 8AL
BECKER, Bernhard RESIGNED	Director	03 Apr 2008	23 Dec 2010	United Kingdom	July 1949	9 Grange Road, Broxburn, EH52 5HL
BLAKEWAY, Nicholas Mark RESIGNED	Director	27 Mar 2024	02 Apr 2025	United Kingdom	June 1970	The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom
BRADFORD, Andrew Samuel RESIGNED	Director	20 Apr 2010	02 Apr 2014	United Kingdom	June 1963	Block B First Floor, Queens Road, Barnet, Hertfordshire, EN5 4DL, United Kingdom
BRADLEY, Adam Jonathan RESIGNED	Director	19 Apr 2012	30 Apr 2021	England	February 1974	The Stables At Winslade Farm, Huntsworth, Moorland, Somerset, TA7 0AS, United Kingdom
BURTON, Trevor John RESIGNED	Director	22 Apr 2009	19 Apr 2012	England	March 1958	31, South View, Uppingham, Rutland, LE15 9TU
BUTLER, Theophilus Lawrence Malcombe RESIGNED	Director		24 Mar 1996		October 1933	51 Taylors Ride, Leighton Buzzard, Bedfordshire, LU7 3JN
CALLAGHAN, John Gilmour RESIGNED	Director		31 Dec 1995		August 1938	40 South View, Letchworth, Hertfordshire, SG6 3JJ
COMBES, Mark Robert RESIGNED	Director	19 Apr 2012	21 Oct 2016	England	April 1966	Severn Partnership, The Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, Salop, SY3 0NA, United Kingdom
CORFIELD, David Stanley RESIGNED	Director	22 Apr 2009	02 Oct 2009	Scotland	December 1947	2, Morar Road, Crossford, Dunfermline, Fife, KY12 8XX
CRAVEN, Charles Ronald RESIGNED	Director		31 Mar 1995		February 1935	Six Green Acres, Leverstock Green, Hemel Hempstead, Hertfordshire
DIMOND, Stuart Peter RESIGNED	Director	19 Apr 2012	27 Mar 2024	England	May 1966	41, Burners Lane South, Milton Keynes, Buckinghamshire, MK11 3HA, United Kingdom
FRASER, John Edward RESIGNED	Director	16 Apr 2008	01 Apr 2009	England	April 1972	8 Rowe Leyes Furlong, Rothley, Leicestershire, LE7 7LS
FRENCH, Matthew RESIGNED	Director	16 Apr 2008	19 Apr 2012	United Kingdom	August 1945	Beechfield Farm, Curry Rivel, Langport, Somerset, TA10 0NP
FURNER, Martin Leonard RESIGNED	Director	04 Mar 1996	21 Dec 1998		May 1954	55 Colet Gardens, West Kensington, London, W14 9DL
FURNISS, John Robert RESIGNED	Director	29 Mar 1995	02 Apr 2014	United Kingdom	February 1955	The Nook, West Thirston, Morpeth, Northumberland, NE65 9QB
GERRARD, Andrew Marshall RESIGNED	Director	29 Mar 1995	23 Apr 1996	United Kingdom	October 1953	4 Western Avenue, Thorpe St Andrew, Norwich, Norfolk, NR7 0HA
GLADWELL, Michael Edward RESIGNED	Director		12 Apr 2000	United Kingdom	January 1935	129 Trowell Road, Wollaton, Nottingham, Nottinghamshire, NG8 2EN
HALLIWELL, Adrian RESIGNED	Director	02 Oct 2009	24 Mar 2021	United Kingdom	December 1961	The Old Chapel, Hopkins Street, Tipton, West Midlands, DY4 7ST, England
HAMPSON, Nicholas James RESIGNED	Director	02 Apr 2014	27 Mar 2024	England	July 1961	65, Cross Street, Sale, M33 7HF, United Kingdom
HARVEY, Neil Robert RESIGNED	Director	21 Mar 2001	04 Jul 2011	England	March 1960	4 Kirklands Avenue, Baildon, Shipley, West Yorkshire, BD17 6EQ
HOPKINS, Michael Frank RESIGNED	Director	06 Apr 2011	02 Apr 2020	United Kingdom	December 1969	Honington House, Honington, Warwickshire, CV36 5AA, United Kingdom
HURP, Stephen Harry RESIGNED	Director	30 Mar 2022	19 Jul 2024	United Kingdom	May 1967	31, Burnell Close, Bayston Hill, Shrewsbury, Shropshire, SY3 0PW, United Kingdom
IFFLAND, Martin William RESIGNED	Director		15 Apr 1998		July 1932	180-182 St Marys Lane, Upminster, Essex, RM14 3BT
JOHNSTON, William Fleming RESIGNED	Director		23 Dec 1993		November 1927	Rosemount House, Rosemount Avenue West Byfleet, Weybridge, Surrey, KT14 6ND
LEES, Karen Anne RESIGNED	Director	02 Apr 2020	02 Apr 2025	England	March 1970	5 The Vale, Headingley, Leeds, West Yorkshire, LS6 2BJ, England
LOY, James Gerald RESIGNED	Director	16 Apr 2008	06 Apr 2011	United Kingdom	February 1953	17 Meadowbank Place, Newton Mearns, Glasgow, Lanarkshire, G77 6TB
MALTBY, Richard Alan RESIGNED	Director	01 Jan 1998	27 Mar 2006		January 1959	24 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG
MARSH, Peter RESIGNED	Director	29 Mar 2017	18 Apr 2018	England	May 1973	5 Hillary Road, Farnham, Surrey, GU9 8QY, England
MASTERS, Olivia RESIGNED	Director	02 Apr 2014	29 Mar 2017	England	May 1978	Astrium, Ground Floor, Jupiter Court, 6 Dominos Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, United Kingdom
MCKENDRICK, Stuart James RESIGNED	Director	01 May 2009	19 Apr 2012	United Kingdom	April 1967	Hapco House, Cross Green Way, Leeds, LS9 0SE
MILLS, Graham Owen RESIGNED	Director	14 Mar 2007	20 Sep 2022	England	April 1966	240, London Road, Guildford, Surrey, GU4 7HR
MOATES, Guy William RESIGNED	Director	14 Mar 2007	01 Apr 2009	England	February 1967	23 Christine Avenue, Lingwood, Norwich, Norfolk, NR13 4BJ
NEILL, Loughlin Ellison RESIGNED	Director	21 Mar 1992	01 Apr 2009		November 1947	171 Curragh Road, Aghadowey Coleraine, Londonderry, County Londonderry, BT47 4QJ, Northern Ireland
OLIVER, Michael Morgan RESIGNED	Director		21 Mar 1992		February 1933	6 Broad Road, Sale, Cheshire, M33 2AL
OTTO, Richard Vaughan RESIGNED	Director	01 Apr 2005	16 Apr 2008	England	August 1949	The Old Stables, Church Road, Meole Brace, Shrewsbury, Shropshire, SY3 9HQ
PAGE, Michael John RESIGNED	Director	13 Apr 2016	25 Jan 2017	United Kingdom	April 1956	9, Somers Road, Rugby, Warwickshire, CV22 7DB, United Kingdom
PALMER, Albert Herbert RESIGNED	Director		20 Apr 1994		September 1929	Mathari Windermere Road, Lightwater, Surrey, GU18 5TH
PING, Brian John Rutland RESIGNED	Director	21 Mar 1992	31 Dec 1994		May 1944	White Willows Eridge Road, Crowborough, East Sussex, TN6 2SR
POWERS, Lucy Jane RESIGNED	Director	18 Apr 2018	29 Mar 2023	United Kingdom	December 1972	7 Peel Hall Lane, Ashton, Chester, Cheshire, CH3 8DE, England
RIXON, Stephen RESIGNED	Director	14 Mar 2007	16 Apr 2008		January 1958	30 Heather Way, Diggle, Saddleworth, Lancashire, OL3 5PZ
ROE, Peter Robert RESIGNED	Director	12 Apr 2001	27 Mar 2006		November 1946	8 Manor House Court, Reading, Berkshire, RG6 1NA
ROGERS, Antony Peter RESIGNED	Director	25 Mar 2002	20 Apr 2010	England	October 1962	9 Woodberry Gardens, Finchley, London, N12 0HD
ROGERS, Tony RESIGNED	Director	15 Apr 2015	02 Apr 2020	United Kingdom	October 1962	Apr Services Ltd, Block B, Queens Road, Barnet, Hertfordshire, EN5 4DL, United Kingdom
RUSSELL, Graham Brian RESIGNED	Director		05 May 1999		May 1943	20 St Marys Garth, Buxted, Uckfield, East Sussex, TN22 4LY
SIMMONS, Derek Anthony RESIGNED	Director		03 Aug 1998		November 1934	5 West Street, Axbridge, Somerset, BS26 1AA
SMITH, Ian Marshall RESIGNED	Director		13 Mar 2002		February 1948	5 Challacombe Place, Newton, Swansea, West Glamorgan, SA3 4TN
SNEDDON, Adam Richard Aaron RESIGNED	Director	02 Apr 2025	29 Sep 2025	England	February 1985	14 Millfield Road, Ilkeston, DE7 5DJ, United Kingdom
SPENCELEY, Nicholas David RESIGNED	Director	24 Mar 2021	06 Aug 2025	United Kingdom	April 1971	16 St Nicholas Road, Witham, Essex, CM8 2JF, England
SPENCER, Brian RESIGNED	Director	29 Mar 2006	10 Oct 2008	United Kingdom	January 1948	The Beeches 165 Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7GE
SPENCER, Brian RESIGNED	Director	12 Apr 2000	01 Apr 2005	United Kingdom	January 1948	The Beeches 165 Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7GE
SPENCER, Nathan Alec RESIGNED	Director	29 Mar 2017	16 Apr 2025	England	October 1970	10 High Street, Croxton, St Neots, Lincolnshire, PE19 6SX, England
STANBRIDGE, Rory Michael RESIGNED	Director	20 Apr 1994	05 Apr 2006		November 1946	56 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0NA
STEADMAN, Luke John RESIGNED	Director	03 Apr 2019	28 Jun 2019	England	October 1986	10 Lansdowne Close, Watford, Hertfordshire, WD25 9RE, England
THUNHURST, Alan Stanley RESIGNED	Director	12 Apr 2000	14 Mar 2007	Uk	October 1946	8 Overnhill Road, Downend, Bristol, Avon, BS16 5DN
VINEY, Oliver James RESIGNED	Director	02 Apr 2014	29 Mar 2023	England	November 1983	Unit M, Skirsgill Business Park, Penrith, Cumbria, CA11 0FA, England
WATERMAN, John Barry RESIGNED	Director	12 Apr 2001	16 Apr 2008		July 1943	72 St Ann Street, Salisbury, Wiltshire, SP1 2DX
WATTERSTON, David James RESIGNED	Director	06 Apr 2011	03 Apr 2019	United Kingdom	February 1953	Unit 10c, Woodside Park, Catteshall Lane, Godalming, Surrey, GU7 1LG, United Kingdom
WITHERDEN, John RESIGNED	Director	12 Apr 2000	15 Apr 2015	United Kingdom	January 1957	Mont, Crowborough Hill, Crowborough, East Sussex, TN6 2JA

TYRRELL, Rachel Carol ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom

BEARDSLEY, Andrew Lee ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom

BEEVERS, Michael Benjamin ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: May 1990
Address: The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom

BREDIN, David John ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Survey School, 79 Waterworks Road, Worcester, Worcestershire, WR1 3EZ, United Kingdom

FENWICK, Claire Maria ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Darenth House, 57 London Road, Riverhead, Sevenoaks, Kent, TN13 2DT, England

GILLING, Stuart Joseph Norton ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 9 Laburnum Road, Davenham, Northwich, CW9 8HR, United Kingdom

HOPKINS, Pollyanne ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Bridge House, Roman Way, Halford, Shipston-On-Stour, Warwickshire, CV36 5BZ, United Kingdom

LICKMAN, Glenn James ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 2 Ebenezer Villlas, Winchester Road, Waltham Chase, Southampton, SO32 2NA, United Kingdom

MACAULAY, Ross Edward ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 7 Dorking Road, Chilworth, Guildford, Surrey, GU4 8NW, United Kingdom

ROBERTS, Andrew ACTIVE
Role: Director
Appointed on: 02 Apr 2020
Country of Residence: England
Date of birth: September 1976
Address: The Hayes Building, 16-18 Johnson Street, Liverpool, Merseyside, L3 2BQ, England

ROBERTS, James Phillip ACTIVE
Role: Director
Appointed on: 29 Mar 2017
Country of Residence: England
Date of birth: June 1977
Address: Garfield House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HU, England

VINEY, Oliver James ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: England
Date of birth: November 1983
Address: Unit M, Skirsgill Business Park, Penrith, Cumbria, CA11 0FA, England

WHITE, Mark Christopher ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1987
Address: The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom

DOUGHERTY, Thomas Frank RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2006
Address: 46 Dover Close, Basingstoke, Hampshire, RG23 8EQ

GRANGER, Nicholas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2005
Address: 1 Hereford Close, Kings Firs, Odiham, Hampshire, RG29 1PF

STANBRIDGE, Rory Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 01 Jan 2016
Address: 17 The Spinney, Knaresborough, HG5 0TD

BARKER, Peter Philip RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Tiltridge Farm, Upper Hook Road, Upton-Upon-Severn, Worcester, Worcestershire, WR8 0SA

BARNARD, Benjamin John RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 32 Kenwood Gardens, Shrewsbury, Shropshire, SY3 8AQ, United Kingdom

BARNES, Simon James RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 16 Feb 2006
Date of birth: September 1947
Address: 70 High Street, Whitwell, Hertfordshire, SG4 8AL

BECKER, Bernhard RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 9 Grange Road, Broxburn, EH52 5HL

BLAKEWAY, Nicholas Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Survey School, 79 Waterworks Road, Worcester, WR1 3EZ, United Kingdom

BRADFORD, Andrew Samuel RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Block B First Floor, Queens Road, Barnet, Hertfordshire, EN5 4DL, United Kingdom

BRADLEY, Adam Jonathan RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1974
Address: The Stables At Winslade Farm, Huntsworth, Moorland, Somerset, TA7 0AS, United Kingdom

BURTON, Trevor John RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 19 Apr 2012
Country of Residence: England
Date of birth: March 1958
Address: 31, South View, Uppingham, Rutland, LE15 9TU

BUTLER, Theophilus Lawrence Malcombe RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1996
Date of birth: October 1933
Address: 51 Taylors Ride, Leighton Buzzard, Bedfordshire, LU7 3JN

CALLAGHAN, John Gilmour RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1938
Address: 40 South View, Letchworth, Hertfordshire, SG6 3JJ

COMBES, Mark Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: April 1966
Address: Severn Partnership, The Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, Salop, SY3 0NA, United Kingdom

CORFIELD, David Stanley RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 02 Oct 2009
Country of Residence: Scotland
Date of birth: December 1947
Address: 2, Morar Road, Crossford, Dunfermline, Fife, KY12 8XX

CRAVEN, Charles Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1935
Address: Six Green Acres, Leverstock Green, Hemel Hempstead, Hertfordshire

DIMOND, Stuart Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: May 1966
Address: 41, Burners Lane South, Milton Keynes, Buckinghamshire, MK11 3HA, United Kingdom

FRASER, John Edward RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: April 1972
Address: 8 Rowe Leyes Furlong, Rothley, Leicestershire, LE7 7LS

FRENCH, Matthew RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Beechfield Farm, Curry Rivel, Langport, Somerset, TA10 0NP

FURNER, Martin Leonard RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 21 Dec 1998
Date of birth: May 1954
Address: 55 Colet Gardens, West Kensington, London, W14 9DL

FURNISS, John Robert RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Nook, West Thirston, Morpeth, Northumberland, NE65 9QB

GERRARD, Andrew Marshall RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 23 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 4 Western Avenue, Thorpe St Andrew, Norwich, Norfolk, NR7 0HA

GLADWELL, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 129 Trowell Road, Wollaton, Nottingham, Nottinghamshire, NG8 2EN

HALLIWELL, Adrian RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The Old Chapel, Hopkins Street, Tipton, West Midlands, DY4 7ST, England

HAMPSON, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: July 1961
Address: 65, Cross Street, Sale, M33 7HF, United Kingdom

HARVEY, Neil Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 04 Jul 2011
Country of Residence: England
Date of birth: March 1960
Address: 4 Kirklands Avenue, Baildon, Shipley, West Yorkshire, BD17 6EQ

HOPKINS, Michael Frank RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Honington House, Honington, Warwickshire, CV36 5AA, United Kingdom

HURP, Stephen Harry RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 31, Burnell Close, Bayston Hill, Shrewsbury, Shropshire, SY3 0PW, United Kingdom

IFFLAND, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: July 1932
Address: 180-182 St Marys Lane, Upminster, Essex, RM14 3BT

JOHNSTON, William Fleming RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: November 1927
Address: Rosemount House, Rosemount Avenue West Byfleet, Weybridge, Surrey, KT14 6ND

LEES, Karen Anne RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: March 1970
Address: 5 The Vale, Headingley, Leeds, West Yorkshire, LS6 2BJ, England

LOY, James Gerald RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 17 Meadowbank Place, Newton Mearns, Glasgow, Lanarkshire, G77 6TB

MALTBY, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Mar 2006
Date of birth: January 1959
Address: 24 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG

MARSH, Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: May 1973
Address: 5 Hillary Road, Farnham, Surrey, GU9 8QY, England

MASTERS, Olivia RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: May 1978
Address: Astrium, Ground Floor, Jupiter Court, 6 Dominos Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, United Kingdom

MCKENDRICK, Stuart James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Hapco House, Cross Green Way, Leeds, LS9 0SE

MILLS, Graham Owen RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: 240, London Road, Guildford, Surrey, GU4 7HR

MOATES, Guy William RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1967
Address: 23 Christine Avenue, Lingwood, Norwich, Norfolk, NR13 4BJ

NEILL, Loughlin Ellison RESIGNED
Role: Director
Appointed on: 21 Mar 1992
Resigned on: 01 Apr 2009
Date of birth: November 1947
Address: 171 Curragh Road, Aghadowey Coleraine, Londonderry, County Londonderry, BT47 4QJ, Northern Ireland

OLIVER, Michael Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1992
Date of birth: February 1933
Address: 6 Broad Road, Sale, Cheshire, M33 2AL

OTTO, Richard Vaughan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: August 1949
Address: The Old Stables, Church Road, Meole Brace, Shrewsbury, Shropshire, SY3 9HQ

PAGE, Michael John RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9, Somers Road, Rugby, Warwickshire, CV22 7DB, United Kingdom

PALMER, Albert Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: September 1929
Address: Mathari Windermere Road, Lightwater, Surrey, GU18 5TH

PING, Brian John Rutland RESIGNED
Role: Director
Appointed on: 21 Mar 1992
Resigned on: 31 Dec 1994
Date of birth: May 1944
Address: White Willows Eridge Road, Crowborough, East Sussex, TN6 2SR

POWERS, Lucy Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 7 Peel Hall Lane, Ashton, Chester, Cheshire, CH3 8DE, England

RIXON, Stephen RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 16 Apr 2008
Date of birth: January 1958
Address: 30 Heather Way, Diggle, Saddleworth, Lancashire, OL3 5PZ

ROE, Peter Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 27 Mar 2006
Date of birth: November 1946
Address: 8 Manor House Court, Reading, Berkshire, RG6 1NA

ROGERS, Antony Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: October 1962
Address: 9 Woodberry Gardens, Finchley, London, N12 0HD

ROGERS, Tony RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Apr Services Ltd, Block B, Queens Road, Barnet, Hertfordshire, EN5 4DL, United Kingdom

RUSSELL, Graham Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Date of birth: May 1943
Address: 20 St Marys Garth, Buxted, Uckfield, East Sussex, TN22 4LY

SIMMONS, Derek Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: November 1934
Address: 5 West Street, Axbridge, Somerset, BS26 1AA

SMITH, Ian Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2002
Date of birth: February 1948
Address: 5 Challacombe Place, Newton, Swansea, West Glamorgan, SA3 4TN

SNEDDON, Adam Richard Aaron RESIGNED
Role: Director
Appointed on: 02 Apr 2025
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: February 1985
Address: 14 Millfield Road, Ilkeston, DE7 5DJ, United Kingdom

SPENCELEY, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 16 St Nicholas Road, Witham, Essex, CM8 2JF, England

SPENCER, Brian RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Beeches 165 Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7GE

SPENCER, Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Beeches 165 Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7GE

SPENCER, Nathan Alec RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: October 1970
Address: 10 High Street, Croxton, St Neots, Lincolnshire, PE19 6SX, England

STANBRIDGE, Rory Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 05 Apr 2006
Date of birth: November 1946
Address: 56 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0NA

STEADMAN, Luke John RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1986
Address: 10 Lansdowne Close, Watford, Hertfordshire, WD25 9RE, England

THUNHURST, Alan Stanley RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 14 Mar 2007
Country of Residence: Uk
Date of birth: October 1946
Address: 8 Overnhill Road, Downend, Bristol, Avon, BS16 5DN

VINEY, Oliver James RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: November 1983
Address: Unit M, Skirsgill Business Park, Penrith, Cumbria, CA11 0FA, England

WATERMAN, John Barry RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 16 Apr 2008
Date of birth: July 1943
Address: 72 St Ann Street, Salisbury, Wiltshire, SP1 2DX

WATTERSTON, David James RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Unit 10c, Woodside Park, Catteshall Lane, Godalming, Surrey, GU7 1LG, United Kingdom

WITHERDEN, John RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Mont, Crowborough Hill, Crowborough, East Sussex, TN6 2JA

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